Electronic   Data  Analysis  am
                       Laboratory  Fraud
    Prepared  by: Johnny Lee. Linda Johnson, and David Holzwart
                                         EPA/OECA/OCEF1YNEIC
                                                                                                                       Healthy Communities and Ecosystems
Abstract
 dau  integrity u a ervutng concern fat OK
 ProtcclMVi Aacno'i OlTke oC HfilioK«oiMs aad
iiyiatKe lOH'A) Fhexcuncy and truttirUnessor
data u a ct«nemtinc for envtronmenal enforcement
     eitcntul tt> the pro(«ctti» of puWtc healnh
     The Niuoivl HBft*vTK*I chemblry md envtronnena) «nenee and
NEK"» capabilities in data miefrm> imeflipmxH an eoftancad by
              of KDA tenure anl recovery, a modern
                 laboratory,
The EDA tan works clo«d> » lib  evpenoxol
enifonmsiul Ktanmi. Md atfaiecn u> met ibc engim of data
Enud.  Itm iDulUdisciplmao *ppfa»ch tut roccmiy beoi applied
across  the c on crunuul tod mil d
rovoti&ancfts ai
 * i-ucti i«iing Inhumtofiw
                 ! labnntnno
                    ui pbnlt
This poster illuonito ihc unique niche hsng filial hy N'WC and us
unpaci >«] data micyntv iiivcMi|^Ui^tu
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2.00
199
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195
194
193
192
191
Fuels Testing laboratories
SEK' lui ttippixiol ijtvranTV fraud

uudv [he c'loiQ  Air Act
(jisolme Program iRFGl
practices tan he at iimpk j* piiimg ihc

MI Eud ^ptckWwrt (Figure I ]
 The totuflv •.
 refonnulaittl fuel* lu» nude the deiecncn
 of RfG baul anTkutt  Fftm ire regulated t.«i
 mutuplc chcoml  ctvnpwienu  and
, physical panmcttrf,  tuch  at  tbe
 ox>|««flc cvrapound.  mdhyl  ternary
 butyl ananc iMTBF.I. rnauoic. octane.
 and ^tpor prcuure  Fipn 2 Uds the
 (>T»ical diomJcal
^.flJfepp*

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                                                      an  Agilent  fti  cfirii nak-papli  The |
                                                      dkiiblHm  i>r -he percent
                                                      cunmhutcd t-y M I HI- it magnified hekm '
                                                                                                              'A'lfl'U-Wl
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                       IA'16'2) lOIi
                       uVIS'll M
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                                                                                                              IA'16-0) W.I
                                                                                                              CA'16'll ''i:
                                                                                                              (AMt-O) ^»
                                                        En\ ironmenial Anahiical laboratories

                                                        NT.I'. ' M-iaili^h and cnjiinva-v haw iin'iirtmt! nl laht«rjit»ni>i thai use laboratory fnt'onnalion
                                                        Maiwueineni S\M«H., il IMSiMi.li uttOPlO!* ||-'i^urc3].

                                                        in  l.ih^i.HiTy trauil mvcstifHUUMb,  NEK."s EDA specialists
                                                        electronically iniiice t.lMS s\-slcms using LDA sci^rc and roci)v\.T>~
                                                        teclilliques.  'IllC LIMS s>M«ns aiiJ  UtHital(ir>' inNtrumoits are
                                                        recreated in Uie NtK' liltxlronic Dala Aiialjsi* Ijb«rau>ry (F.DAI.).
                                                        Nf-;tC
                                                      niisls ar.J nieinecrs examine .md jjuiy/.c ilic 1 IMS d
                                                      by the U>A  l>aia analysis uncovers dlscrL-pantiiai a
                                                      n tiischatc Moniiwiiii Rciitts iubmilkd to EPA and
                                                          oi'we  y e     >aia analysis uncovers dlscrL-pantiiai and
                                                          u feud In tiischatdc Moniiwiiifi Rcpiitts iubmilkd to EPA and the
                                                        states.
   Automated Wasiewaicr Trcaimeni Plants

   Many of i.*a>'t m- ,1cm Wa-vtow.ita Ireaimait Plants i WTATPs) [Figure 4] IK
   aidonuiat with Supirvtuwy (.\ntrc4 and Data Acquuinon (SCADA) software ai^J
   hmhrare Tboc »yMoi» use «ut«rutcd \ahes and «»ftehes ccntn?I!cd tlwcv^i
   progmnnubte tu«x ccntrotlcn (Hr)  With SCAOA and Pits WWTPs an
   opoile n>xc eflkia.il>

   NEK- lakes *-VHP tDvesURaUcm ooc ilqi nntbcr Ihrou^i EDA formsiz sence.
   tvcotcn. and ooalyu*  Operanontl dtU ft«ra the W1XTP'* •momttal p
   are dorcd autcmaticall) Irns daU records the plant p
   utibtta. and condnunu imruKcing «Otton.

   SCADA tttl tiatt in >«u.T.> aih) tuhl enxeo
   natnonmg • Viunv  Built ut wflwvc loob
   ID *>-stem file* NF 1C* computer kUftchonuu. ial caillHiicda ficU
   znat>7C thn *lau to tnce ihc origin* of data fraud. All Inree skills are
           n oratKvnata) ctklu^rul ptoccnes
                                                                                                NT-It's  Clwitunw  LX.U  Amhui  loam «ori;ing clo*d> with
                                                                                                environmental scicnUii and engineers arc able to irate wwrccs ufdau Gaol at a
                                                                                                WWIP  figures 5. ft. and T doiionsiiate how NEK' pcr*umd are ahle Iti pnwc that
                                                                                                CLnmnxw diltmitc reudual nxcnUYing was m1* being perrortnetl a* reqtiiml by ihe
                                                                                                li^ilitie* STOPS pemiti

                                                                                                Figure 5 11 j fet.-niui^ of ihe WWIP > (]im. iroli, miTucnt chkvine rcnddal
                                                                                                (yellfM ), snd eftluenl chlorine residual (green) The (xmulltx: is rujuiral to rcptn
                                                                                                in> chl.'fmc encuroon« of greater than 10 ppm Ine reoixcd data demcnflrates that

                                                                                                the ^reen line on ihe chart u Oat and leu than «ro

                                                                                                Figure 6 thd»-i aBonpti t>>- die WWT? openico to correct the problem ihe day
                                                                                                Figure ~ SJVTI > ihe plan) opaarmf Jl'
                                                                                                nuoAcr radinf ti a conlmunti AH bn
                                                                                                have some signal noue
                                                                                                             lt el umptfo
                                                                                                              icn of UN~nto
                                                                                                                           .      ,
                                                                                                                   ~ntor> mctrunenu and atdHiuhal induitnal
                                                                                                                                  and ficU perpend tre ess
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